Company information:
Luhmann Dublin Limited (No: 09232896)
Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW ANTHONY BRAININ ( DOB: Feb-1984 From: Sep-2014 )
Current Director: ANDREW ANTHONY BRAININ ( DOB: Feb-1984 From: Sep-2014 )
Current Director: PHILIP PAUL BRAININ ( DOB: Jan-1982 From: Sep-2014 )
Current Director: PHILIP PAUL BRAININ ( DOB: Jan-1982 From: Sep-2014 )
Current Director: PHILIP PAUL BRAININ ( DOB: Jan-1982 From: Sep-2014 )
Persons of Significant Control:
Urs Steiger, Dornbirn, 6850, Austria: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-24)
Dr Daniel Rubin, Dornbirn, 6850, Austria: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Daniella Patricia Biedermann, Dornbirn, 6850, Austria: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-05-24)
Oliver Ernest Willingsdorfer, Dornbirn, 6850, Austria: Has significant influence or control (Notified: 2016-05-24)
Mr Michael Hagen, Dornbirn, 6850, Austria: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-24)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,910,888 | 3910888.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 10,888 | 10888.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 3,900,000 | 3,900,000 | 3,900,000 | 3,900,000 | 3,900,000 | 3900000.0,3900000.0,3900000.0,3900000.0,3900000.0 |
| Current assets | 111,000 | 121,967 | 177,968 | 217,244 | 243,912 | 111000.0,121967.0,177968.0,217244.0,243912.0 |
| Current assets / Debtors | 12,966 | 11,779 | 9,021 | 12,748 | 24,142 | 12966.0,11779.0,9021.0,12748.0,24142.0 |
| Current assets / Cash at bank and on hand | 98,034 | 110,188 | 168,947 | 204,496 | 219,770 | 98034.0,110188.0,168947.0,204496.0,219770.0 |
| Net current assets (liabilities) | -3,356,651 | -3,244,492 | -3,187,482 | -3,155,158 | -3,153,492 | -3356651.0,-3244492.0,-3187482.0,-3155158.0,-3153492.0 |
| Total assets less current liabilities | 554,237 | 655,508 | 712,518 | 744,842 | 746,508 | 554237.0,655508.0,712518.0,744842.0,746508.0 |
| Provisions for liabilities, balance sheet subtotal | 3,526 | 3,941 | 3,941 | 3,941 | 3526.0,3941.0,3941.0,3941.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,526 | 3,941 | 3,941 | 3,941 | 3526.0,3941.0,3941.0,3941.0,0.0 | |
| Net assets (liabilities) | 550,711 | 651,567 | 708,577 | 740,901 | 746,508 | 550711.0,651567.0,708577.0,740901.0,746508.0 |
| Equity / share capital and reserves | 550,711 | 651,567 | 708,577 | 740,901 | 746,508 | 550711.0,651567.0,708577.0,740901.0,746508.0 |